Bilingual junior investigator: big data

Hays Specialist Recruitment Limited; London; On-site; GBP 30,000 - 40,000; Full time

Job summary

Une entreprise de conseil de renommée internationale recherche un junior investigator pour soutenir ses enquêtes financières à l'échelle mondiale. Ce rôle implique la gestion de données complexes et la collaboration avec des experts de divers secteurs. Vous aurez l'opportunité d'être impliqué dans des cas ayant un impact global significatif.

Benefits

Opportunités de développement de carrière

Travail avec des professionnels de haut niveau

Approche équilibrée entre vie professionnelle et personnelle

Possibilité de travailler sur des cas d'impact mondial

Qualifications

• Junior investigator avec expérience en enquêtes financières ou data analytics.
• Bilingue anglais et une autre langue majeure.
• Passion pour la gestion de grandes quantités de données.

Responsibilities

• Développer/implémenter des stratégies de remédiation sur les risques de fraude.
• Enquêtes réglementaires et litiges.
• Audits forensiques et due diligence.

Skills

Analyse de données

Gestion de grandes données

Fluence en anglais

Fluence en autre langue majeure

Job description

Your new company
Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the team and solution around the issue rather than think in silos or service-lines. With equal renown across APAC, EMEA and the US, the UK has seen a recent expansion in their global financial investigations presence and it is that which has produced the opening for this new role.

Your new role
Projects will be varied in nature and often are multi-jurisdictional.
You could be working with (inter alia):
- International financial institutions
- International development agencies
- Global corporations

And work can include:

• Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
• Regulatory investigations & enforcement
• Multi-jurisdiction fraud investigations and anti-corruption reviews
• AML controls
• Using and applying OSINT & HUMINT
• Litigation
• Preparing evidence for Court
• Forensic audits
• Asset tracing
• Due Diligence

What you'll need to succeed

• You'll be a junior investigator from a financial investigations or related background, for example data analytics.
• A real love of managing "big data"
• Bilingual fluency in English and one other major language. These could include:

>German
>Spanish
>Portuguese
>Arabic
>Russian

(Please note at this stage the client cannot sponsor or transfer sponsorship.)

What you'll get in return

• A door-opening brand on your CV
• Working with peers from diverse and high-calibre backgrounds: prosecutors, international lawyers, law enforcement, intelligence operatives and digital investigators
• Line managers who get work-life balance and will take a mature approach to offsetting those times where you need to put in extra hours
• The chance to be a meaningful part of genuinely globally impactful cases
• A clear career path ahead

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